CONTINENTAL COMPLIANCE LIMITED

CONTINENTAL COMPLIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCONTINENTAL COMPLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02856093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTINENTAL COMPLIANCE LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is CONTINENTAL COMPLIANCE LIMITED located?

    Registered Office Address
    35 Highfield Way
    HU14 3BG North Ferriby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTINENTAL COMPLIANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for CONTINENTAL COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Edward Martyn Gawthorpe on Sep 23, 2013

    2 pagesCH01

    Secretary's details changed for Valerie Elizabeth Gawthorpe on Sep 23, 2013

    2 pagesCH03

    Registered office address changed from * 27 Weelsby Way Hessle Hull East Yorkshire HU13 0JN* on Sep 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edward Martyn Gawthorpe on Sep 05, 2010

    2 pagesCH01

    Who are the officers of CONTINENTAL COMPLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWTHORPE, Valerie Elizabeth
    Highfield Way
    HU14 3BG North Ferriby
    35
    North Humberside
    England
    Secretary
    Highfield Way
    HU14 3BG North Ferriby
    35
    North Humberside
    England
    British36537230001
    GAWTHORPE, Edward Martyn
    Highfield Way
    HU14 3BG North Ferriby
    35
    North Humberside
    England
    Director
    Highfield Way
    HU14 3BG North Ferriby
    35
    North Humberside
    England
    EnglandBritish36537090002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CONTINENTAL COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Martyn Gawthorpe
    Highfield Way
    HU14 3BG North Ferriby
    35
    Aug 10, 2016
    Highfield Way
    HU14 3BG North Ferriby
    35
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does CONTINENTAL COMPLIANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Nov 28, 1996
    Delivered On Nov 29, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 29, 1996Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0